Compliance Analytics Senior Analyst

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The role

The Compliance Analytics Senior Analyst serves as a critical connector between Compliance and Data Analytics. This role transforms data into actionable insights to strengthen the company’s AML Sanctions and Consumer compliance programs. In this role you will lead the development and enhancement of compliance analytics capabilities dashboards and automated reporting to improve risk assessments monitoring and decision-making.

Operating as an individual contributor with a high degree of autonomy you will help shape the analytics strategy within Compliance support priorities across teams and drive alignment efficiency and innovation in compliance data management.

This is an opportunity to proactively shape how data drives compliance excellence. You’ll be part of a team that values innovation collaboration and proactive risk management and you’ll help bridge the gap between regulatory compliance and advanced analytics.

What you’ll do

Strategic Analytical Support

Work closely with Compliance stakeholders to analyze key risks and data requirements across AML sanctions and consumer compliance programs. Apply analytical techniques to enhance compliance program effectiveness and operational efficiency. Leverage hands-on data engineering expertise to enhance data quality accessibility and integration for compliance use cases. Build and maintain automated data pipelines using dbt orchestration and GitLab for CI/CD workflows to support compliance analytics and reporting.

Analytical Insights Generation

Self-starter with experience in generating analytically driven and actionable insights that inform strategic decision making. Translate complex compliance requirements into data-driven insights metrics and visualizations to inform risk assessments and strategic decisions.

Analytics Development Automation

Lead the creation maintenance and enhancement of dashboards scorecards and automated reporting tools that track compliance metrics and risk indicators. Build analytical efficiency tools and processes that support early identification of compliance risks and trends. Continuously improve existing reporting mechanisms by leveraging automation machine learning and advanced analytics where appropriate.

Ownership Execution

Proactive self-starter with exceptional attention to detail capable of driving results and operating with minimal direction and support. Thrives in ambiguous fast-paced environments while setting goals and tackling complex compliance and data challenges. Communicate analytical findings effectively to senior management regulatory partners and cross-functional teams.

What you’ll need

Bachelor’s degree required advanced degree in Data Analytics Statistics Finance Business or related field preferred. 6+ years of experience in compliance analytics risk analytics or a similar data-driven compliance function (e.g. AML consumer compliance operational risk). Exceptional analytical problem-solving and critical-thinking skills. Passion for uncovering hidden patterns identify trends and emerging risks and opportunities using data Experience with data transformation and orchestration tools (e.g. dbt) and version control/CI/CD practices (e.g. GitLab). Proven experience building dashboards and automation tools (e.g.,Python SQL Tableau or similar platforms). Experience working with Snowflake tables understanding of compliance frameworks regulatory expectations and risk management principles.
Demonstrated ability to translate regulatory requirements into measurable data insights. Ability to communicate complex concepts clearly to non-technical audiences. Highly self-directed with a track record of setting and achieving ambitious goals

Nice to have

Experience with dbt orchestration GitLab CI/CD pipeline optimization and automated data quality testing. Hands-on experience levera
Compensation and Benefits The base pay range for this role is listed below. Final base pay offer will be determined based on individual factors such as the candidate’s experience skills and location. To view all of our comprehensive;and competitive;benefits visit our strong a;source=gmail;ust=;usg= Benefits at SoFi page!

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